General information
Pelymaha Holdings Limited
Type: NZ Limited Company (Ltd)9429038982293
New Zealand Business Number
548627
Company Number
Registered
Company Status
Pelymaha Holdings Limited (issued an NZ business identifier of 9429038982293) was registered on 16 Jun 1992. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 11 Dec 2015. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Waldemar Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wright
Mission Bay, Auckland, 1071
Address used since 28 Jul 2003 |
Director | 16 Jun 1992 - current |
|
Lynda Marie Wright
Epsom, Auckland,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 08 Mar 2001 |
|
Harold Watts
Tauranga,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 29 Jun 1998 |
|
Mark Fraundorfer
Tauranga,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 29 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 20 Jul 2011 - 11 Dec 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 03 Aug 2005 - 20 Jul 2011 |
| 2 Pompallier Terrace, Ponsonby | Physical & registered | 01 Jul 1997 - 03 Aug 2005 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldemar Holdings Limited Shareholder NZBN: 9429036345175 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Jun 1992 - current |
Ultimate Holding Company
| Name | Waldemar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1237072 |
| Country of origin | NZ |
| Address |
9 Redmond Street Ponsonby Auckland 1011 |
Location
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